SAGAWA WORLD EXPRESS CHINA CO., LIMITED — Filings & Documents (63)
(E)Return of final meeting
2002-06-24 · Other
(E)Final statement of accounts
2002-06-24 · Other
(E)Notice of appointment of liquidators
2002-03-05 · Other
(E)Ordinary and special resolution
2002-02-20 · Other
(E)Declaration of solvency
2002-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FR2 - Notification of Location of Registers
1999-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FM1 - Mortgage or charge details
1997-03-26 · Charges
Certificate of Incorporation on Change of Name
1996-12-18 · Name Change
(E)Special resolution for change of name
1996-12-18 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-20 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-06-24 | |
| (E)Final statement of accounts | Other | 2002-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-05 | |
| (E)Ordinary and special resolution | Other | 2002-02-20 | |
| (E)Declaration of solvency | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-18 | |
| (E)Special resolution for change of name | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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